Bbay (pf) Ltd. net worth, address, company information. Free

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Bbay (Pf) Ltd (number 06681523) is a private limited company founded on 2008-08-26 in England. The firm is registered at Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London N22 8HH. Bbay (Pf) Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Bbay (pf) Ltd
Number	06681523
Date of Incorporation:	Tue, 26th Aug 2008
End of financial year:	31 December
Address:	Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, N22 8HH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Vyacheslav A. (in the company from 30 September 2008). The Companies House indexes 1 person of significant control - Bbay Trading Limited, a corporation which can be found at London Bridge, SE1 9BG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	995,618	979,515	979,515	979,515	977,715	975,970	974,065
Total Assets Less Current Liabilities	990,158	978,015	976,275	974,475	972,675	970,780	968,875

People with significant control

Bbay Trading Limited

6 April 2016

Address	1 London Bridge, London, SE1 9BG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	06735808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CH01) On 2023/10/20 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/10/20 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1 London Bridge London SE1 9BG England on 2022/01/06 to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH filed on: 6th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On 2017/05/01 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/02 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from First Floor 50 Pall Mall London SW1Y 5JH on 2016/07/12 to 1 London Bridge London SE1 9BG filed on: 12th, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/26 filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 14 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 11 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 12 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 4 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 9 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 8 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 13 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 6 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 7 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 3 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 10 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/26 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16 capital
(AUD) Resignation of an auditor filed on: 13th, June 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/08/26 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/01/24 from 27 Knightsbridge, 3Rd Floor London SW1X 7LY filed on: 24th, January 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/10/23. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/26 filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 filed on: 27th, March 2012 \| mortgage	Free Download (5 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/26 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 14 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2010 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 12 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 13 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/26 filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (11 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
(288b) On 2008/10/07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2008 \| incorporation	Free Download (18 pages)

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